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Mushroom Music Nz Limited

Type: NZ Limited Company (Ltd)
9429035093817
NZBN
1573603
Company Number
Registered
Company Status
Current address
First Floor, 50 Randolph Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Apr 2020

Mushroom Music Nz Limited, a registered company, was launched on 09 Nov 2004. 9429035093817 is the number it was issued. This company has been run by 4 directors: Barry Raymond Green - an active director whose contract began on 10 Apr 2009,
Susan Margaret Gudinski - an active director whose contract began on 29 Jun 2022,
Michael Solomon Gudinski - an inactive director whose contract began on 09 Nov 2004 and was terminated on 29 Jun 2022,
Jacqueline Dennis - an inactive director whose contract began on 09 Nov 2004 and was terminated on 10 Apr 2009.
Updated on 08 May 2024, our database contains detailed information about 1 address: First Floor, 50 Randolph Street, Newton, Auckland, 1010 (type: registered, physical).
Mushroom Music Nz Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their physical address up to 08 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Eas Trustee Company Limited - located at 1010, 50 Randolph Street, Eden Terrace, Auckland.

Addresses

Previous addresses

Address: Ground Floor, 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2010 to 08 Apr 2020

Address: Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Mt Eden Auckland

Registered address used from 19 May 2008 to 11 Mar 2010

Address: Entertainment Accounting Services Ltd, D72, 72 Dominion Road, Level 2, Suite 2.3, Mt Eden Auckland

Physical address used from 19 May 2008 to 11 Mar 2010

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Apr 2008 to 19 May 2008

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Physical address used from 15 Mar 2007 to 02 Apr 2008

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered address used from 15 Mar 2007 to 02 Apr 2008

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 09 Nov 2004 to 15 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eas Trustee Company Limited
Shareholder NZBN: 9429033569093
50 Randolph Street
Eden Terrace, Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael Gudinski Promtions Pty Ltd
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Other Null - Michael Gudinski Promtions Pty Ltd
Directors

Barry Raymond Green - Director

Appointment date: 10 Apr 2009

Address: 19 Aberfoyle Street, Epsom, Auckland, 1023 New Zealand

Address used since 04 Mar 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Sep 2018


Susan Margaret Gudinski - Director

Appointment date: 29 Jun 2022

ASIC Name: Mushroom Music Pty. Limited

Address: Toorak, Victoria, 3142 Australia

Address used since 29 Jun 2022

Address: Albert Park, Victoria, 3206 Australia


Michael Solomon Gudinski - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 29 Jun 2022

ASIC Name: Mushroom Music Pty. Limited

Address: Toorak, Victoria 3142, Australia

Address used since 09 Nov 2004

Address: Albert Park, Victoria,, 3206 Australia

Address: Albert Park, Victoria,, 3206 Australia


Jacqueline Dennis - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 10 Apr 2009

Address: Sandringham, Auckland,

Address used since 01 Feb 2006

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